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Resources

The following are resources that Money Service Businesses can utilize in the development and execution of their compliance program.  Chesapeake Compliance Consultants is available should you have any questions about these resources, their usage or should you need compliance assistance beyond what these resources provide.

Important Website Links

FinCen Materials

Download important materials and pamplets from the United States Department of the Treasury 

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Office of Foreign Assets Control (OFAC)

The Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security. 

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Instant OFAC

FREE advanced search algorithm available to everyone, not just large corporations.  Now you can search the OFAC SDN list without the need of expensive compliance software.

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MSB Registration Page

In keeping compliant all financial institutions and money service businesses must register themselves with the US Department of the Treasury

Register FinCen
IRS for MSBs

The IRS link offering information and resources on reporting and anti-laundering advice etc. 

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Recommended Videos

BSA Training in English by FinCEN
BSA Training in Spanish by FinCEN

Risk Assesment

Links and Downloads

Latest Surveys

2015 FDIC NATIONAL SURVEY OF Unbanked nd Underbanked Households

Public confidence in the banking system stems in part from how effectively banks serve the needs of the nation’s diverse population. Accordingly, the FDIC is committed to expanding Americans’ access to safe, secure, and affordable banking services. The FDIC National Survey of Unbanked and Under-banked Households is one contribution to this end.

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